Datasets:
NeerajCodz
/
creditCardFraudDetection

Dataset card Data Studio Files
xet
 Community
1
Unnamed: 0
int64
trans_date_trans_time
string
cc_num
int64
merchant
string
category
string
amt
float64
first
string
last
string
gender
string
street
string
city
string
state
string
zip
int64
lat
float64
long
float64
city_pop
int64
job
string
dob
string
trans_num
string
unix_time
int64
merch_lat
float64
merch_long
float64
is_fraud
int64
1,269,400
2020-06-11 11:40:30
213,125,815,021,702
fraud_Pouros-Conroy
shopping_pos
6.1
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
936ba9a2cd6bcd94f3c8ab7e0d98fbe1
1,370,950,830
42.759645
-74.777379
0
1,269,401
2020-06-11 11:40:52
3,536,918,668,124,647
fraud_Reichert, Shanahan and Hayes
shopping_net
6.88
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
1f6da1fd9ab17922104b1a13f8adbb89
1,370,950,852
36.4261
-121.955873
0
1,269,402
2020-06-11 11:41:02
4,040,099,974,063,068,700
fraud_Christiansen, Goyette and Schamberger
gas_transport
66.54
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
5e6bc18395cd7033709ab2b57f224177
1,370,950,862
49.284048
-102.489858
0
1,269,403
2020-06-11 11:42:16
3,589,289,942,931,264
fraud_Hackett-Lueilwitz
grocery_pos
115.41
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
e17c9585730f1ab3fefcccfb37fcad60
1,370,950,936
43.833212
-96.725707
0
1,269,404
2020-06-11 11:42:32
4,294,930,380,592
fraud_Lind, Huel and McClure
gas_transport
63.6
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
8f61379de38482b8ccb26840aeb3e959
1,370,950,952
37.954476
-79.535666
0
1,269,405
2020-06-11 11:42:34
3,506,042,666,828,517
fraud_Kerluke-Abshire
shopping_net
7.12
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
c4fb7248b55179566f21ee6efb8920ba
1,370,950,954
38.183402
-82.223252
0
1,269,406
2020-06-11 11:42:41
376,028,110,684,021
fraud_Nader-Heller
misc_net
73.93
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
e0476fde1790753444a974eda4306879
1,370,950,961
40.449637
-93.016612
0
1,269,407
2020-06-11 11:43:08
4,683,638,447,911
fraud_Reynolds-Schinner
misc_pos
28.42
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
0adbb720340b33a0dcfe5080eee7c70e
1,370,950,988
30.549707
-92.673705
0
1,269,408
2020-06-11 11:43:30
4,550,599,031,376,731
fraud_Berge LLC
gas_transport
83.94
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
e8cd2cd0e39f9c2805a5ef4395838c89
1,370,951,010
40.7372
-83.431716
0
1,269,409
2020-06-11 11:44:56
6,592,074,504,369,261
fraud_Rutherford-Mertz
grocery_pos
211.09
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
a67980f75715913351ea73ed70c17445
1,370,951,096
40.576989
-75.54345
0
1,269,410
2020-06-11 11:45:59
3,502,377,050,801,561
fraud_Schaefer, Maggio and Daugherty
gas_transport
67.51
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
640de8405b19f37cbacdbe4380fb4368
1,370,951,159
29.593345
-96.003597
0
1,269,411
2020-06-11 11:46:17
3,540,210,836,308,425
fraud_Kuvalis Ltd
gas_transport
74.45
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
f2db4b460b2981af1775bfc2f43d824c
1,370,951,177
35.10305
-102.202865
0
1,269,412
2020-06-11 11:46:42
2,720,830,304,681,674
fraud_Volkman Ltd
misc_net
161.54
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
3bf7123d2deea89d521f5da19a89dc4b
1,370,951,202
37.068718
-87.720185
0
1,269,413
2020-06-11 11:46:46
4,550,599,031,376,731
fraud_Graham, Hegmann and Hammes
food_dining
114.11
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
77ca4d84e76377070b32ec82bf03ba7d
1,370,951,206
41.261829
-82.905915
0
1,269,414
2020-06-11 11:46:58
3,593,118,134,380,341
fraud_Schamberger-O'Keefe
grocery_pos
146.6
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
be5a69e3d33ce58951e90ddfb220ad1f
1,370,951,218
43.629447
-68.372012
0
1,269,415
2020-06-11 11:48:51
4,926,376,199,189,801
fraud_Koepp-Witting
grocery_pos
202.9
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
b2175d32b8fbf24efce9aa6d593a86fe
1,370,951,331
36.612758
-91.180055
0
1,269,416
2020-06-11 11:48:59
180,031,190,491,743
fraud_Hudson-Ratke
grocery_pos
202.99
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
3c214fcd2ed227fe4315081b9e21a3ce
1,370,951,339
31.528586
-88.805635
0
1,269,417
2020-06-11 11:50:18
4,195,740,185,974
fraud_Raynor, Feest and Miller
gas_transport
51.8
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
b67c9b81e2e6417f0dc0d3bc0c689d88
1,370,951,418
45.641978
-121.874291
0
1,269,418
2020-06-11 11:50:25
502,012,776,709
fraud_Robel, Cummerata and Prosacco
gas_transport
48.84
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
dc6b0d7bb29da11414291efd3fa109cc
1,370,951,425
41.678339
-76.018762
0
1,269,419
2020-06-11 11:50:29
5,540,636,818,935,089
fraud_Tillman, Dickinson and Labadie
gas_transport
72.31
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
e5c9b6131e40125e928190395d806326
1,370,951,429
42.433458
-72.160011
0
1,269,420
2020-06-11 11:53:22
6,535,328,428,560,433
fraud_Daugherty, Pouros and Beahan
shopping_pos
52.11
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
1946343f24df27e9bee5e6a4bf159249
1,370,951,602
44.324686
-92.919617
0
1,269,421
2020-06-11 11:58:02
4,509,922,033,272,157
fraud_Rowe-Vandervort
grocery_net
19.33
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
72dfb56161f7d3657b8642c9db032e7c
1,370,951,882
43.454446
-97.168171
0
1,269,422
2020-06-11 11:58:32
6,595,970,453,799,027
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
141.67
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
c7696026ed42e6aa5695de9bfeacbaf5
1,370,951,912
41.527044
-73.873788
0
1,269,423
2020-06-11 11:59:05
4,119,762,878,330,989
fraud_Hickle Group
shopping_pos
1.39
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
b44d43c4ce2c74f88830996c4f6bb9df
1,370,951,945
40.194425
-88.84167
0
1,269,424
2020-06-11 12:00:50
3,583,635,130,604,947
fraud_Goyette Inc
shopping_net
3.17
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
3cc17169042c07cfc09e2d60ebcfb917
1,370,952,050
40.507997
-75.09858
0
1,269,425
2020-06-11 12:00:55
4,128,730,454,058,057,700
fraud_Schaefer Ltd
kids_pets
37.67
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
1b7f4cf537a4215bff92ad6016e19b71
1,370,952,055
32.221442
-95.841931
0
1,269,426
2020-06-11 12:01:23
213,114,122,496,591
fraud_Reichel Inc
entertainment
17.54
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
fbf6db7d6661bedc34b9f990f8e1eeec
1,370,952,083
43.643113
-94.765941
0
1,269,427
2020-06-11 12:01:38
60,416,207,185
fraud_Lesch Ltd
shopping_pos
7.19
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
3709e0c916ad2fd6fa3e546c315577c4
1,370,952,098
42.61869
-109.721911
0
1,269,428
2020-06-11 12:02:44
30,143,535,920,989
fraud_Stanton, Jakubowski and Baumbach
shopping_net
9.29
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
cacad68e11a02a0c3fb692432765901e
1,370,952,164
39.188685
-76.021615
0
1,269,429
2020-06-11 12:02:53
4,169,759,661,243,568
fraud_Lowe, Dietrich and Erdman
kids_pets
35.06
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
3f145ef82a16993e45b513f259ee7513
1,370,952,173
39.313238
-76.80429
0
1,269,430
2020-06-11 12:03:28
36,913,587,729,122
fraud_Reilly LLC
home
54.45
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
4b9935e7fd860cceedfc92dec682b991
1,370,952,208
42.786059
-116.211104
0
1,269,431
2020-06-11 12:04:10
4,005,676,619,255,478
fraud_Bauch-Blanda
entertainment
68.15
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
84345e70f51624e3353c7708d9e6715c
1,370,952,250
29.488957
-91.560524
0
1,269,432
2020-06-11 12:05:04
4,116,554,952,971,686
fraud_Bartoletti and Sons
personal_care
3.22
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
b660b992409f8eb266dab6e751d08bf8
1,370,952,304
26.515228
-80.835848
0
1,269,433
2020-06-11 12:05:23
3,573,386,445,588,324
fraud_Botsford PLC
home
35.36
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
9995ddcbe333fdfe541714efdfdc6aee
1,370,952,323
46.194172
-97.672798
0
1,269,434
2020-06-11 12:08:06
340,953,839,692,349
fraud_Weber and Sons
food_dining
6.7
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
07790428ac6501b70c4edfcabc46df77
1,370,952,486
43.362023
-83.416859
0
1,269,435
2020-06-11 12:08:46
4,451,952,084,362,894
fraud_Leannon-Ward
food_dining
52.97
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
aae3a4b7b2ef44c505bea22fef94af56
1,370,952,526
34.273547
-101.648398
0
1,269,436
2020-06-11 12:09:39
30,273,037,698,427
fraud_Okuneva, Schneider and Rau
shopping_pos
139.61
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
973007d18e21383ca99748141afdd42c
1,370,952,579
35.389006
-90.721549
0
1,269,437
2020-06-11 12:10:00
30,238,755,902,988
fraud_Haley, Batz and Auer
health_fitness
7.87
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
5c6b9b79a37d44cb2eeb1e7809e1cc87
1,370,952,600
30.726627
-97.153189
0
1,269,438
2020-06-11 12:10:03
4,066,595,222,529
fraud_Haag-Blanda
food_dining
216.7
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
580f6aebaca0c8501920aa000066f033
1,370,952,603
37.347108
-82.515213
0
1,269,439
2020-06-11 12:10:10
36,078,114,201,167
fraud_Kilback, Nitzsche and Leffler
travel
8.78
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
dcbb097ad5fcb4a652b2a68bf9828fea
1,370,952,610
37.285707
-82.2473
0
1,269,440
2020-06-11 12:10:13
4,560,004,149,983,868,400
fraud_Turner LLC
travel
6.12
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
1f2762dcbfc6fccea067ebb2d0f83da6
1,370,952,613
38.983794
-104.290201
0
1,269,441
2020-06-11 12:10:28
4,745,996,322,265
fraud_Stiedemann Ltd
food_dining
9.36
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
ccdd06adc6ccfeec0a344f0ff75d3b07
1,370,952,628
42.324777
-85.726389
0
1,269,442
2020-06-11 12:12:15
4,446,368,897,795,790
fraud_Yost-Rogahn
personal_care
70.37
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
3680d93ef63fbf57bd516282e13179db
1,370,952,735
37.843579
-74.639491
0
1,269,443
2020-06-11 12:14:10
3,589,255,887,819,806
fraud_Witting, Beer and Ernser
home
75.34
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
71f90398d397635d7e1d8fc0e36ec50e
1,370,952,850
39.280012
-78.916019
0
1,269,444
2020-06-11 12:14:28
213,199,865,312,311
fraud_Graham and Sons
health_fitness
20.42
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
9f2309ade7fb0226da45e16892722320
1,370,952,868
34.116976
-84.680176
0
1,269,445
2020-06-11 12:14:33
4,708,992,452,821,239
fraud_Lubowitz-Walter
kids_pets
36.93
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
5c1a70f517edb1f2e4ff4ad91bd2fbd8
1,370,952,873
36.616041
-91.621309
0
1,269,446
2020-06-11 12:15:06
3,575,789,281,659,026
fraud_Becker, Harris and Harvey
personal_care
40.01
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
267324d5b043da12bdab7f3fb60f3c4e
1,370,952,906
38.393671
-92.912008
0
1,269,447
2020-06-11 12:15:09
3,565,196,229,855,512
fraud_Walter, Hettinger and Kessler
personal_care
24.44
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
780d63a226b1adf3f1d976cc44697c36
1,370,952,909
41.353735
-92.326498
0
1,269,448
2020-06-11 12:15:34
4,155,021,259,183,870
fraud_Crooks and Sons
personal_care
11.02
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
59466834ae658c9352107451e9dcb297
1,370,952,934
35.44655
-99.540789
0
1,269,449
2020-06-11 12:15:37
375,248,307,838,179
fraud_Bahringer-Streich
food_dining
45.79
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
2fd47936827ca4f709fac264117564dc
1,370,952,937
38.923988
-80.006125
0
1,269,450
2020-06-11 12:16:19
4,716,561,796,955,522
fraud_Cormier LLC
health_fitness
37.4
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
d89af65d6c4d5b3bdbbe66ceb907008f
1,370,952,979
49.252823
-112.062298
0
1,269,451
2020-06-11 12:16:33
372,509,258,176,510
fraud_Koss, Hansen and Lueilwitz
home
32.47
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
5bff2a8367993256b0195c325849cca7
1,370,952,993
43.587554
-84.324357
0
1,269,452
2020-06-11 12:17:14
3,529,597,930,342,630
fraud_Schoen-Quigley
kids_pets
21.44
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
06cd0ddeafea652529dca67958afda75
1,370,953,034
42.066976
-74.272025
0
1,269,453
2020-06-11 12:19:19
4,951,647,200,979,051
fraud_Botsford PLC
home
3.99
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
21a2b0fbb928d5df3b074bf153afc15e
1,370,953,159
37.793548
-88.315151
0
1,269,454
2020-06-11 12:19:36
6,011,504,998,544,485
fraud_Hettinger, McCullough and Fay
home
88.29
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
b5fbf7e7bd3cd728830a52301bb8eda5
1,370,953,176
32.336423
-86.583563
0
1,269,455
2020-06-11 12:19:47
4,561,368,699,336,875
fraud_Lesch Ltd
shopping_pos
110.12
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
bee8c1cac295b431f71d3875c5290b27
1,370,953,187
34.570213
-80.867776
0
1,269,456
2020-06-11 12:20:10
4,102,003,771,126,577,700
fraud_Daugherty, Pouros and Beahan
shopping_pos
4.97
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
84e00d7579473f50be97b6e76dbad20d
1,370,953,210
32.962776
-96.44986
0
1,269,457
2020-06-11 12:20:19
30,551,643,947,183
fraud_Bode-Schuster
kids_pets
8.64
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
93975860252cf9dbb881c44da687e4bd
1,370,953,219
34.186844
-81.078077
0
1,269,458
2020-06-11 12:22:10
639,023,984,367
fraud_Moore, Williamson and Emmerich
home
75.7
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
9556be412e04349b1afbc91fd3e27d34
1,370,953,330
45.337621
-75.035157
0
1,269,459
2020-06-11 12:23:06
213,180,742,685,905
fraud_Zulauf LLC
personal_care
52.04
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
e790a527db1fe9270651969e52617475
1,370,953,386
41.063917
-124.847878
0
1,269,460
2020-06-11 12:23:24
3,561,963,695,236,764
fraud_Gleason and Sons
kids_pets
45.23
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
3abefec77f6634c1df10eb882ba45f37
1,370,953,404
41.009345
-72.596798
0
1,269,461
2020-06-11 12:23:28
342,360,239,917,375
fraud_Lubowitz-Walter
kids_pets
69.04
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
631ff48cdc3a4edc4903f919cb231348
1,370,953,408
42.600732
-74.668647
0
1,269,462
2020-06-11 12:23:28
213,186,334,552,049
fraud_Mueller, Gerhold and Mueller
health_fitness
283.05
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
315e1c709b106419f84008fb109ecef9
1,370,953,408
41.354323
-79.710774
0
1,269,463
2020-06-11 12:23:32
4,377,338,765,909,719
fraud_Pacocha-Bauch
shopping_pos
13.93
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
9ef7fa644444851ad6f9434b385b13a3
1,370,953,412
36.886534
-83.688357
0
1,269,464
2020-06-11 12:24:10
30,273,037,698,427
fraud_Hauck, Dietrich and Funk
kids_pets
29.3
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
dd15a162dc86325ebbe428b36aa1bf77
1,370,953,450
35.811318
-91.282966
0
1,269,465
2020-06-11 12:24:17
4,005,676,619,255,478
fraud_Kilback and Sons
entertainment
23.88
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
ac5a72012790e98d9a3fe49042ae9503
1,370,953,457
29.492372
-91.867572
0
1,269,466
2020-06-11 12:24:41
4,474,324,669,797,121
fraud_Kulas Group
health_fitness
68.45
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
be9c199479d8729a572f7a5f31684334
1,370,953,481
38.441729
-119.611036
0
1,269,467
2020-06-11 12:25:08
3,567,527,758,368,741
fraud_Yost, Schamberger and Windler
kids_pets
3.63
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
86a8a5f456f116052b86d594552974d3
1,370,953,508
32.139169
-100.084523
0
1,269,468
2020-06-11 12:26:28
3,501,942,333,500,073
fraud_Kunde-Sanford
misc_net
1.96
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
5c919701ce61787fa12864f61adf8fa5
1,370,953,588
34.481065
-111.81516
0
1,269,469
2020-06-11 12:27:39
38,052,002,992,326
fraud_Koss, Hansen and Lueilwitz
home
4.25
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
7dbec7f1df5104856a211eb66b87ac58
1,370,953,659
29.739544
-95.183536
0
1,269,470
2020-06-11 12:28:09
3,560,797,065,840,735
fraud_Cartwright PLC
kids_pets
60.74
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
3de1e5c83c3db8f5a8873a6b003c6745
1,370,953,689
45.689331
-100.644155
0
1,269,471
2020-06-11 12:28:34
30,427,035,050,508
fraud_Fadel Inc
health_fitness
7.52
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
3abc88bb3f8baaf50dd026da18b214eb
1,370,953,714
41.834507
-82.78512
0
1,269,472
2020-06-11 12:28:40
213,195,754,007,681
fraud_Pollich LLC
home
30.69
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
69e0e6e708bb99ad1f5e87b91a7c832d
1,370,953,720
40.911057
-92.615385
0
1,269,473
2020-06-11 12:28:41
3,546,674,063,249,004
fraud_Abernathy and Sons
food_dining
1.89
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
6f1df70e2c74784c94737a3a929b9cf8
1,370,953,721
31.953534
-97.45447
0
1,269,474
2020-06-11 12:29:06
3,506,592,072,985,012
fraud_McGlynn-Jaskolski
misc_pos
7.82
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
f51250f161cf4f434cec242ab01b9233
1,370,953,746
38.296872
-89.644901
0
1,269,475
2020-06-11 12:29:27
4,497,451,418,073,897,000
fraud_Herzog Ltd
misc_pos
113.25
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
9c2114d16817d134b5c8ff20263e5669
1,370,953,767
31.8493
-91.185119
0
1,269,476
2020-06-11 12:30:00
2,266,735,643,685,262
fraud_Botsford Ltd
shopping_pos
9.09
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
387ce9a49a55096fb424aba91f521acf
1,370,953,800
34.221885
-85.328418
0
1,269,477
2020-06-11 12:30:10
347,073,228,412,010
fraud_Hackett Group
travel
496.48
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
5a83d3535156bb24a6572e2ab9ee9e8c
1,370,953,810
44.757055
-104.81223
0
1,269,478
2020-06-11 12:32:36
4,587,577,161,160,601
fraud_Emmerich-Rau
personal_care
172.55
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
e64cd7be5aabbf5c1617a34c522446ee
1,370,953,956
43.6487
-69.648587
0
1,269,479
2020-06-11 12:34:06
2,254,917,871,818,484
fraud_Hickle Group
shopping_pos
9.99
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
b8eabb2bc0d37e0120badce8180406aa
1,370,954,046
38.621496
-75.81567
0
1,269,480
2020-06-11 12:34:06
6,011,652,924,285,713
fraud_Weimann, Kuhic and Beahan
shopping_pos
5.38
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
40a81c83ea89fa9dbab8a9d4ad10cd2c
1,370,954,046
37.828836
-93.700049
0
1,269,481
2020-06-11 12:35:11
3,563,837,241,599,446
fraud_Effertz, Welch and Schowalter
entertainment
84.3
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
02b2b1b950ddb69a453c8df4e6f50d01
1,370,954,111
44.936087
-123.319556
0
1,269,482
2020-06-11 12:36:33
581,508,178,315
fraud_Botsford PLC
home
79.4
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
115f64429a7616be31819de5427f2446
1,370,954,193
32.149345
-97.854706
0
1,269,483
2020-06-11 12:36:50
4,254,074,738,931,278
fraud_Gulgowski LLC
home
15.89
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
d19ac1aefe58cdf398c89fb350762108
1,370,954,210
42.230428
-77.431377
0
1,269,484
2020-06-11 12:36:51
3,573,030,041,201,292
fraud_Brown, Homenick and Lesch
health_fitness
26.47
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
fee7ef184286ea60f57222f10c0c9a86
1,370,954,211
39.918585
-110.856837
0
1,269,485
2020-06-11 12:37:16
3,590,736,522,064,285
fraud_Lynch Ltd
shopping_pos
69.63
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
6e6f57f0921c05a6fab3f480591fb7bb
1,370,954,236
34.494804
-92.53369
0
1,269,486
2020-06-11 12:37:38
2,297,447,006,766,555
fraud_Torp, Muller and Borer
health_fitness
34.67
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
d063ee3872404c52cb42c2295533af5f
1,370,954,258
39.396475
-88.235836
0
1,269,487
2020-06-11 12:38:08
4,488,941,175,228,467
fraud_Breitenberg-Hermiston
kids_pets
103.2
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
3ab5640bba87decbb6a09aec0a46899b
1,370,954,288
28.131163
-80.879861
0
1,269,488
2020-06-11 12:38:09
3,591,919,803,438,423
fraud_Klein Group
entertainment
2.66
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
2ac4f58ab80a4000e77d984787c85ce9
1,370,954,289
29.143638
-80.370102
0
1,269,489
2020-06-11 12:38:17
30,270,432,095,985
fraud_Rippin, Kub and Mann
misc_net
16.5
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
8262155daa3df108b4098ba5f11d0d89
1,370,954,297
39.727505
-91.882134
0
1,269,490
2020-06-11 12:38:46
3,543,299,015,720,986
fraud_Swift PLC
kids_pets
12.22
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
2d5d34a9c0a59b2ff7581de6a6c33b37
1,370,954,326
37.202762
-82.295869
0
1,269,491
2020-06-11 12:39:34
3,533,800,906,065,217
fraud_Windler LLC
kids_pets
13.43
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
1990136da245052fa6e113bb92b7691e
1,370,954,374
40.348698
-98.168335
0
1,269,492
2020-06-11 12:41:21
4,171,397,999,167,005
fraud_Brown, Homenick and Lesch
health_fitness
30.52
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
afc71a4e33c56a800c7297cda3337261
1,370,954,481
34.88486
-83.038208
0
1,269,493
2020-06-11 12:41:27
371,009,169,330,125
fraud_Kozey-McDermott
travel
5.01
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
1934b0b6a245660bc5c3e5671fc156a8
1,370,954,487
30.25304
-84.630775
0
1,269,494
2020-06-11 12:41:32
30,364,087,349,027
fraud_Gleason and Sons
kids_pets
130.51
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
8bb9a313250246fa70ceea23a6d0d0b4
1,370,954,492
35.701611
-97.057627
0
1,269,495
2020-06-11 12:42:36
30,551,643,947,183
fraud_Kub PLC
personal_care
72.68
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
1f991842277bb1f63781860a70bd03a4
1,370,954,556
35.568541
-82.07008
0
1,269,496
2020-06-11 12:42:36
30,407,675,418,785
fraud_Zulauf LLC
personal_care
7.43
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
9315d80951d884151ea902021ed39b2d
1,370,954,556
42.130712
-75.907252
0
1,269,497
2020-06-11 12:43:47
30,234,966,027,947
fraud_Barrows PLC
shopping_pos
51.27
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
edaee668f92b12aca66441aea91ab79b
1,370,954,627
43.556374
-88.644022
0
1,269,498
2020-06-11 12:44:03
377,026,671,291,680
fraud_Rolfson-Kunde
personal_care
14.25
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
90127c0b08af6ad01c999390f1053114
1,370,954,643
37.307007
-91.361864
0
1,269,499
2020-06-11 12:44:22
4,586,260,469,584
fraud_Gottlieb-Hansen
personal_care
5.49
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
55e53e62023d1ccd2ebc244e46fa37a5
1,370,954,662
41.106886
-94.881207
0